| AD01 |
Address change date: Wed, 17th Jan 2024. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA England
filed on: 17th, January 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 24th Jun 2023
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 25th Mar 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 24th Jun 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 23rd, February 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 24th Aug 2021 new director was appointed.
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 24th Jun 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Dec 2020 - the day director's appointment was terminated
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 20th Jun 2020 new director was appointed.
filed on: 17th, July 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 24th Jun 2020
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Tue, 14th Aug 2018 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 24th Jun 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Aug 2018 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 24th Jun 2018
filed on: 6th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(18 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sat, 24th Jun 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| TM02 |
Wed, 22nd Mar 2017 - the day secretary's appointment was terminated
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 22nd Mar 2017 - the day director's appointment was terminated
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Feb 2017 new director was appointed.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Feb 2017 new director was appointed.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Feb 2017 new director was appointed.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 12th Apr 2017. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 16th Feb 2017
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 27th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 9th, August 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 28th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
| MISC |
Aud res
filed on: 25th, June 2015
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, June 2014
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Sun, 31st Mar 2013 director's details were changed
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 25th, July 2013
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Sun, 31st Mar 2013 secretary's details were changed
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 1st, July 2013
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 4th Dec 2012. Old Address: 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom
filed on: 4th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Mar 2012
filed on: 4th, August 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, June 2011
|
incorporation |
Free Download
(23 pages)
|